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CIA NOMINEES LIMITED

Company number 03456563

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
20 Nov 2013 AR01 Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 100
14 Nov 2013 AP01 Appointment of Charles Ward Van Der Welle as a director
13 Nov 2013 TM01 Termination of appointment of Paul Delaney as a director
27 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
06 Nov 2012 AR01 Annual return made up to 22 October 2012 with full list of shareholders
21 May 2012 AA Accounts for a dormant company made up to 31 December 2011
26 Oct 2011 AR01 Annual return made up to 22 October 2011 with full list of shareholders
08 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
27 Oct 2010 AR01 Annual return made up to 22 October 2010 with full list of shareholders
30 Sep 2010 AP01 Appointment of Mr Paul Delaney as a director
07 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
09 Nov 2009 AR01 Annual return made up to 22 October 2009 with full list of shareholders
31 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
01 Nov 2008 AA Accounts for a dormant company made up to 31 December 2007
23 Oct 2008 363a Return made up to 22/10/08; full list of members
13 Nov 2007 363a Return made up to 22/10/07; full list of members
06 Jul 2007 AA Accounts for a dormant company made up to 31 December 2006
05 Dec 2006 288c Director's particulars changed
08 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
23 Oct 2006 363a Return made up to 22/10/06; full list of members
23 Oct 2006 288c Director's particulars changed
09 Dec 2005 288b Secretary resigned
09 Dec 2005 288a New secretary appointed
18 Nov 2005 363a Return made up to 22/10/05; full list of members